NEW HEIGHTS BUILDING SERVICES LTD
Overview
| Company Name | NEW HEIGHTS BUILDING SERVICES LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05061007 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW HEIGHTS BUILDING SERVICES LTD?
- Construction of domestic buildings (41202) / Construction
Where is NEW HEIGHTS BUILDING SERVICES LTD located?
| Registered Office Address | 6-8 Freeman Street DN32 7AA Grimsby England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW HEIGHTS BUILDING SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| NEW HEIGHTS BRICKWORK LTD | Mar 02, 2004 | Mar 02, 2004 |
What are the latest accounts for NEW HEIGHTS BUILDING SERVICES LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2020 |
| Next Accounts Due On | Jun 30, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2019 |
What is the status of the latest confirmation statement for NEW HEIGHTS BUILDING SERVICES LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 17, 2021 |
| Next Confirmation Statement Due | Mar 31, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2020 |
| Overdue | Yes |
What are the latest filings for NEW HEIGHTS BUILDING SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Director's details changed for Mr Larry Hancock on Oct 20, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Larry Hancock as a person with significant control on Oct 20, 2022 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Loudwater House London Road Loudwater High Wycombe Buckinghamshire HP10 9TL to 6-8 Freeman Street Grimsby DN32 7AA on Oct 20, 2022 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 9 pages | AA | ||||||||||
Cessation of Bradley Martin Hunter as a person with significant control on Sep 30, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Feb 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Bradley Martin Hunter as a director on Sep 30, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Larry Hancock as a director on Jul 10, 2014 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 02, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NEW HEIGHTS BUILDING SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANCOCK, Larry | Director | Freeman Street DN32 7AA Grimsby 6-8 England | England | British | 71037730002 | |||||
| HANCOCK, Kelly | Secretary | 60 Kingsmead Road Loudwater HP11 1HX High Wycombe Buckinghamshire | British | 97238850003 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| HUNTER, Bradley Martin | Director | 60 Kingsmead Road Loudwater HP11 1HX High Wycombe Buckinghamshire | United Kingdom | British | 97238750003 | |||||
| SIMONS, Charles Frederick | Director | 13 Manor Court Manor Road EN9 1EY Waltam Abbey Essex | British | 97238240001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of NEW HEIGHTS BUILDING SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bradley Martin Hunter | Feb 01, 2017 | 60 Kingsmead Road Loudwater HP10 9TL High Wycombe Loudwater House Bucks United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Larry Hancock | Feb 01, 2017 | Freeman Street DN32 7AA Grimsby 6-8 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0